| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHERIE JANE LAMPITT / 11/02/2024 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, NO UPDATES |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-07 |
update account_ref_day 28 => 30 |
| 2022-08-07 |
update account_ref_month 12 => 4 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-28 => 2023-01-31 |
| 2022-07-11 |
update statutory_documents PREVEXT FROM 28/12/2021 TO 30/04/2022 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HARRINGTON-GRIFFIN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-23 => 2020-09-28 |
| 2019-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-23 |
| 2019-09-23 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-29 |
| 2019-01-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 2017-12-09 |
delete address 25 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TT |
| 2017-12-09 |
insert address MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 1TA |
| 2017-12-09 |
update account_category DORMANT => null |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-26 => 2018-09-30 |
| 2017-12-09 |
update reg_address_care_of SPENCER BROWN LIMITED => EAGLE TOWER |
| 2017-12-09 |
update registered_address |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
C/O SPENCER BROWN LIMITED
25 BARNES WALLIS ROAD
FAREHAM
HAMPSHIRE
PO15 5TT |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MS CHERIE JANE LAMPITT |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPENCER BROWN LIMITED |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-26 |
| 2017-09-26 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-01 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-12 |
delete sic_code 53201 - Licensed carriers |
| 2016-03-12 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2016-03-12 |
update returns_last_madeup_date 2015-04-20 => 2016-02-11 |
| 2016-03-12 |
update returns_next_due_date 2016-05-18 => 2017-03-11 |
| 2016-02-11 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES HARRINGTON-GRIFFIN |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERIE LAMPITT |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO NUNES |
| 2015-05-08 |
delete address 1ST FLOOR OFFICES 189-193 EARLS COURT ROAD LONDON UNITED KINGDOM SW5 9AN |
| 2015-05-08 |
insert address 25 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TT |
| 2015-05-08 |
insert company_previous_name TWISTED HIPPO LIMITED |
| 2015-05-08 |
insert sic_code 53201 - Licensed carriers |
| 2015-05-08 |
update name TWISTED HIPPO LIMITED => PORTFOLIO LONDON LIMITED |
| 2015-05-08 |
update reg_address_care_of null => SPENCER BROWN LIMITED |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-04-20 |
| 2015-05-08 |
update returns_next_due_date 2015-12-29 => 2016-05-18 |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PAULO JORGE NUNES |
| 2015-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
1ST FLOOR OFFICES 189-193 EARLS COURT ROAD
LONDON
SW5 9AN
UNITED KINGDOM |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MISS CHERIE JANE LAMPITT |
| 2015-04-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPENCER BROWN LIMITED |
| 2015-04-20 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-04-20 |
update statutory_documents COMPANY NAME CHANGED TWISTED HIPPO LIMITED
CERTIFICATE ISSUED ON 20/04/15 |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY PROSSER |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY PROSSER |
| 2014-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |